Company Information

CIN
Status
Date of Incorporation
14 September 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 May 2018
Paid Up Capital
1,530,000
Authorised Capital
2,500,000

Directors

Sharmistha Roy Choudhary
Sharmistha Roy Choudhary
Director
about 16 years ago

Past Directors

Shiv Anand Krishnan
Shiv Anand Krishnan
Director
about 12 years ago
Jaspreet Takhar
Jaspreet Takhar
Director
about 21 years ago

Documents

List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Form DIR-12-27022018_signed
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form DIR-11-08012018_signed
Acknowledgement received from company-08012018
Proof of dispatch-08012018
Notice of resignation filed with the company-08012018
Interest in other entities;-28092017
Letter of appointment;-28092017
Declaration by first director-28092017
Evidence of cessation;-28092017
Notice of resignation;-28092017
Form DIR-12-28092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
List of share holders, debenture holders;-06032017
Directors report as per section 134(3)-06032017
Form MGT-7-06032017_signed
Form AOC-4-06032017_signed
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form23AC-060215 for the FY ending on-310314.OCT